Company Information
CIN
Status
Date of Incorporation
25 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varsha Ravikiran Vibhute
Additional Director
over 8 years ago
over 8 years ago
Laxmi Kumar Karajgi
Director
almost 14 years ago
almost 14 years ago
Vanita Nagesh Karajgi
Director
almost 14 years ago
almost 14 years ago
Surendra Karnik Shashikant
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ravikiran Sidram Vibhute
Additional Director
over 10 years ago
over 10 years ago
Bhagyashri Renu Pawar
Additional Director
over 10 years ago
over 10 years ago
Mahananda Yoginath Chidgumpi
Additional Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Optional Attachment-(1)-05052017
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Interest in other entities;-02122016
Letter of appointment;-02122016
Form DIR-12-261115.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-220415.OCT
Form DIR-11-220415.OCT
Evidence of cessation-170415.PDF
Form INC-22-230215.OCT
Optional Attachment 1-210215.PDF
Form DIR-12-220115.OCT
Form MGT-14-220115.OCT
Form ADT-1-230115.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Copy of resolution-160115.PDF
Form DIR-12-161014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Letter of Appointment-131014.PDF
Interest in other entities-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF